But is it possible to introduce a legislative initiative the complete guide to mastering sales goal spreadsheets to prohibit individuals from issuing loans secur by real estate? After all, it’s unlikely that people look at your blacklist?
— As for the warning list on the Bank of Russia website
I disagree, it is a very popular tool. Over the year, it receiv more than 3.5 million unique requests. Moreover, the list is us not only by individuals, but also by various organizations, including crit organizations, and even lawyers and notaries. The list has become quite popular as a compliance tool, checking the business reputation of counterparties. It is in demand abroad, primarily in the EAEU, to warn citizens of these countries
Regarding the legislative initiative. For now, we are working with the tool that we have: we identify illegals, publish information about them, and pass on the information to law enforcement agencies. But we will monitor the situation, and if the scheme grows, we will work out what can be done about it legislatively.
“People usually turn to this kind of service out of desperation.”
— Have any new formats of illegal activity emerg?
— Now crit broker websites have start to email warmup can improve your results appear that offer services for obtaining loans from both legal and illegal lenders. Moreover, they promise that if legal companies refuse to lend you money, the money will be issu by illegals. They america email write it outright: individuals with a bad reputation are guarante to receive a loan without collateral. We are also blocking such websites now.
